Entity Name: | Vantiva USA LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 30 Sep 2021 |
Business ALEI: | 2355018 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
Business address: | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States |
Mailing address: | 8921 Lindblade St., Culver City, CA, United States, 90232 |
Mailing jurisdiction address: | 838 Walker Rd, Dover, DE, 19904-2751, United States |
Place of Formation: | DELAWARE |
E-Mail: | ars@rasi.com |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DANIEL ZAMBRANO | Officer | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
LUIS MARTINEZ-AMAGO | Officer | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TECHNICOLOR CONNECTED HOME USA LLC | Vantiva USA LLC | 2023-06-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012235524 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
BF-0011848711 | 2023-06-14 | 2023-06-14 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
BF-0011128065 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
BF-0010279589 | 2022-06-03 | No data | Annual Report | Annual Report | 2022 |
BF-0010123647 | 2021-09-30 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website